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ATRAVERDA LIMITED

Company number 02652922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 TM01 Termination of appointment of Michael Gilchrist as a director
06 Jun 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Graham Charles Ryan as a director
15 Mar 2011 TM01 Termination of appointment of Michael Gilchrist as a director
11 Mar 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Mr Clive Anthony Davies as a director
16 Apr 2010 AP01 Appointment of Pedro Silva Pereira Ribeiro Santos as a director
13 Apr 2010 TM01 Termination of appointment of Joaquim Servulo Rodrigues as a director
04 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Michael Edmond Gilchrist on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Michael Edmond Gilchrist on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 06/01/09; full list of members
12 Feb 2009 288c Director's Change of Particulars / michael greenlee / 01/11/2008 /
22 Jan 2009 288c Director's Change of Particulars / michael greenlee / 01/04/2008 / Title was: , now: dr; Street was: 545 kenbrook dr nw, now: 2589 f 1/2 road; Post Town was: atlanta, now: grand junction; Region was: georgia 30327, now: CO81505; Post Code was: foreign, now: ; Country was: usa, now: united states
06 Oct 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 288a Director appointed michael edmond gilchrist
16 Jul 2008 288b Appointment Terminated Director andrew dixey
10 Jan 2008 363s Return made up to 09/12/07; full list of members
07 Nov 2007 MA Memorandum and Articles of Association
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 88(2)R Ad 25/10/07--------- £ si 69849347@.01=698493 £ ic 739895/1438388
31 Oct 2007 123 Nc inc already adjusted 25/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities